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Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 2 days agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money
Starling Bank Chases Down Debtors Amid Watchdog Probe
PYMNTS.com· 11 hours agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 1 day agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 6 hours agoFinastra will offer Sumsub's Know-Your-Customer...institutions around the globe. Sumsub will enable...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 7 hours agoIn a June 5 filing in Canada’s Federal Court system, Binance Holdings Limited filed a notice of statutory appeal against the director of FINTRAC over allegations of noncompliance ...
Thirteen banned as Uganda breaks football fixing ring
BBC via Yahoo News· 15 hours agoSuch groups often target matches outside...legal manager Denis Lukambi, speaking alongside Twine,...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 3 days agoAI is a broad topic and the term is sometimes used indiscriminately; as the RFI suggests, most AI systems being used or contemplated in the financial services sector involve ...
The Shadow Financial System | JD Supra
JD Supra· 2 days agoAn alternative remittance system – sometimes referred to as an informal value transfer system or underground banking – can be any system
BSP warns banks vs use of automated data-scraping tools - BusinessWorld Online
BusinessWorld· 1 day agoIn a memorandum, the BSP said the use of these technologies have “merits as an internal data...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 2 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
